VLA: Discloses 2015 AGM Resolution

1. The AGM approved VND2 billion audited net profit on VND8.63 billion net revenues in 2014, 2014 dividend at 10% charter capital. March 25 is record-date and April 15 is payment date for 2014 dividend

2. The AGM approved to set 8% of the net profit for financial reserve fund, 8% for awarding fund for management board; 10% for well-fare fund and 8% for investment and development fund.

3. The AGM approved to target VND1.75 billion net profit on VND8.6 billion revenues, 10 % dividend in 2015

4. The AGM authorized BOD to choose auditor for 2015